LOYTECH LIMITED
Overview
| Company Name | LOYTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13134112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOYTECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LOYTECH LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOYTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LOYTECH LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for LOYTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Urchana Moudgil as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Craig Unsworth as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Lord David Brownlow as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Benjamin Rawson as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOYTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNLOW, David Ellis, Lord | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Company Director | 138479750002 | ||||
| MOUDGIL, Urchana | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | Company Director | 245285730001 | ||||
| RAWSON, Benjamin James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Company Director | 175377570005 | ||||
| UNSWORTH, Craig | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Company Director | 278529410001 |
Who are the persons with significant control of LOYTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Unsworth | Jan 14, 2021 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Urchana Moudgil | Jan 14, 2021 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOYTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0